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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Fernando, Adrian
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2000-08-22 ~ 2002-02-27
    OF - Director → CIF 0
  • 2
    Browning, Richard Paul
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2000-08-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Harwood, Roger Morris, Mr.
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2006-08-16 ~ 2011-12-30
    OF - Director → CIF 0
    Harwood, Roger Morris, Mr.
    Individual (33 offsprings)
    Officer
    2010-07-09 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 4
    Paver, Howard, Mr.
    Born in September 1950
    Individual (34 offsprings)
    Officer
    2004-02-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Grinfeld, Mark, Mr.
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, Alan Stuart, Mr.
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2006-08-29 ~ 2008-05-14
    OF - Director → CIF 0
    2013-10-31 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Phillips, Roger Simon Coltman
    Born in March 1955
    Individual (22 offsprings)
    Officer
    2000-08-22 ~ 2002-02-28
    OF - Director → CIF 0
    2002-09-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (6 offsprings)
    Insolvency
    2022-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Blair, Peter Alexander, Mr.
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    Laura May Waters
    Individual (15 offsprings)
    Insolvency
    2022-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Harper, Caroline Anne, Dr
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2000-08-22 ~ 2002-02-27
    OF - Director → CIF 0
  • 12
    Cole, Ian David, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Director → CIF 0
    Cole, Ian David, Mr.
    Individual (25 offsprings)
    Officer
    2011-12-30 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 13
    Chadwick, Michael James, Mr.
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2000-08-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Clarke, Kevin Frederick
    Born in August 1951
    Individual (22 offsprings)
    Officer
    2006-08-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 16
    Dunlop, John Alan Brown, Mr.
    Born in February 1958
    Individual (21 offsprings)
    Officer
    2002-09-05 ~ 2008-05-14
    OF - Director → CIF 0
    Dunlop, John Alan Brown, Mr.
    Individual (21 offsprings)
    Officer
    2001-02-09 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 17
    Boetius, Andrew John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2000-08-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (38 offsprings)
    Officer
    2000-08-22 ~ 2002-02-19
    OF - Director → CIF 0
    Chaloner, Christopher Benjamin
    Individual (38 offsprings)
    Officer
    2000-08-22 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 19
    Carey, Brendan John, Mr.
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2008-03-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 20
    HESS MALAYSIA AND THAILAND LIMITED
    08206717
    One, Fleet Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HESS FINANCE

Period: 2008-07-30 ~ 2024-05-29
Company number: 04060353
Registered names
HESS FINANCE - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-05-29
HESS FINANCE - 2008-07-30
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • HESS FINANCE
    Info
    HESS FINANCE - 2008-07-30
    HESS FINANCE LIMITED - 2008-07-30
    AMERADA HESS FINANCE LIMITED - 2008-07-30
    AMERADA ENERGY LIMITED - 2008-07-30
    Registered number 04060353
    One, Fleet Place, London EC4M 7WS
    PRIVATE UNLIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2024-05-29 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.